Meeting of the Fulton County Commissioners- -Tuesday, May 19, 2020 Present: Commissioner Ulsh, Commissioner Bunch and Commissioner Shives 8:30 a.m. at the Commissioners' Office Absent: None Others Present: None Commissioner Ulsh opened the meeting with as silent prayer andi recited the Pledge of Allegiance to the flag. Motion by Commissioner Shives to approve the Tuesday, May 12, 2020 Meeting Minutes. Alll in favor. Motion by Commissioner Shives to approve the accounts payable dated May 18, 2020, in the amount of $331,257.60. Alli in favor. Fund 100 General Fund Fund 229 HSDFIHSBG Fund 238 911 Fund 240 Hazmat 39,124.69 $0.00 $39,124.69 2,000.00 276,300.97 44.69 13,787.25 $331,257.60 Manual Checks TOTAL GENERAL FUND Fund 275 Medical Assistance Transportation TOTAL ALL FUNDS Motion by Commissioner Bunch to approve the payroll dated May 22, 2020, ini the amount of $82,544.27. Allin The Commissioners met with Jim Stein, County Solicitor and! Monica Seville, County Treasurer regarding Tax Claim favor. Bureau Matters. Motion by Chairman Ulsh tol Enter Executive Session at 9:20 a.m. Alli int favor. Motion by Chairman Ulsh to Exit Executive Session at 9:45 a.m. Alli in favor. No action was taken. The Commissioners met with Carol Wright, HR. Administrator regarding HR Matters. The Commissioners met with Karen Hann McFadden, Director of Elections regarding the upcoming Primary Motion by Commissioner Shives to approve and authorize Chairman Ulsh to sign the County Application and Agreement for HAVA grant funds for the CARES ACT Granti in the amount of $6,347.58. All int favor. Motion by Commissioner Shives to authorize Chairman Ulsh to endorse the Elections Security Grant Funds Notice Motion by Commissioner Bunch to approve and authorize Chairman Uish tos sign the County Recycling Coordinators Program Grant Application-Act 101, Section 903, fort the year 2019, ini the amount of $3,409.51. Allin Election. of Intent, int the amount of $7,407.49. Alli in favor. favor. The Commissioners helda a Safety Committee Meeting via conference bridge capabilities. Motion by Commissioner Shives to approve the McConnell Parkl Lease Agreement between the County of Fulton and the McConnellsburg United Methodist Church to utilize the park every Sunday beginning. June 71 through August 30, 2020 between the hours ofs 9:00 a.m. and 12:00 p.m. Please note: Since this request was made for so many) weeks, the County reserves the right to honor other requests during this time to bei fair to all community Motion by Commissioner Ulsh to authorize endorsement to al letter to the Economic Development Administration tos support the submission by Southern. Alleghenies Planning and Development Commission's Comprehensive Motion by Commissioner Shives to authorize Chairman Ulsh to endorse the Agreement ofs sale between Fulton County, Southern Fulton School District, Bethel Township Supervisors and A.L.L. Corporation. All int favor. Motion by Commissioner Shives to authorize Chairman Ulsh to endorse al letter of support to Cambria County for a grant application through the Cambria Allegheny Regional Highway Safety Network for Federal Fiscal Year 2021- Motion by Commissioner Ulsh to endorse the! 5y year grant agreement for the State Food Purchase Program (SFPP). Motion by Commissioner. Shives to approve payment of the $12,000 Allocation to the Fulton County Library. Allin members. All int favor. Economic Development Strategy. Alli ini favor. 2022 Community' Traffic Safety Project Agreement. All in favor. All int favor. favor. Motion by Commissioner Ulsh to adjourn at 11:15 a.m. All ini favor. Dhyyllbk Stuartl L. Ulsh, Chair Randyl H.E Banch, PaulaJ J. Shives Respectfully Submitted, Lisa Mellott-McConahy Vice-Chair BLHAL Puhgisaw